Cases 1 - 10 of 23
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant:
Ronald H Van Den Heuvel and Green Box NA Detroit LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Goyal et al
as 2:2014mc00037
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC and Blue Horizon Asset Management LLC
United States Securities and Exchange Commission v. Pearson et al
as 2:2014mc00034
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert G Pearson and Illinois Stock Transfer Company
United States Securities and Exchange Commission v. Enea
as 2:2013cv01151
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael R Enea
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Narvett, et al
as 1:2013cv00927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Narvett and Shield Management Group Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00075
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul Burks
United States Securities and Exchange Commission v. Morriss et al
as 2:2012mc00005
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Burton Douglas Morriss , Acartha Group LLC, MIC VII LLC and others
United States Securities and Exchange Commission v. Koss Corporation et al
as 2:2011cv00991
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Koss Corporation and Michael J Koss
Cause Of Action: 15 U.S.C. § 78
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